59 GUNTERSTONE ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

59 GUNTERSTONE ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59 GUNTERSTONE ROAD MANAGEMENT LIMITED was incorporated 39 years ago on 22/10/1984 and has the registered number: 01857440. The accounts status is DORMANT and accounts are next due on 31/12/2024.

59 GUNTERSTONE ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

59A GUNTERSTONE ROAD
LONDON
W14 9BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KEVIN WALLS Aug 1968 Australian Director 2024-04-03 CURRENT
LOUISE TAYLOR WALLS Secretary 2022-12-08 CURRENT
MARIA TERESA HOTTE MASSARA Sep 1998 Italian,Canadian Director 2022-12-08 CURRENT
DOCTOR NORMAN QUENTIN WALFORD Jun 1951 British Director RESIGNED
LINDA MARY WESTHAVER British Director RESIGNED
CAMILLA FLEUR HUTCHINSON British Secretary 1999-09-06 UNTIL 2003-09-30 RESIGNED
MR JEREMY CHARLES BRYANT MAJOR Jul 1951 British Secretary 2003-09-30 UNTIL 2004-01-02 RESIGNED
NICHOLAS GERVAIS MASON PEARSON British Secretary 1998-03-31 UNTIL 1999-09-06 RESIGNED
MRS ROBERTA MARINO CHEVALLIER Secretary 2014-12-13 UNTIL 2015-08-07 RESIGNED
PHILIPPA RUTH RICHARDS British Secretary 2004-01-02 UNTIL 2014-01-03 RESIGNED
SAMI MARK ROBERTSON Jun 1982 British Director 2008-12-16 UNTIL 2010-08-31 RESIGNED
LINDA MARY WESTHAVER British Secretary RESIGNED
JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 English Director 1999-04-10 UNTIL 2003-09-30 RESIGNED
LAURA TALRITIE Dec 1982 N/A Director 2010-08-31 UNTIL 2016-07-29 RESIGNED
MR AKSEL VAN DER WAL Jan 1972 Dutch Director 2015-08-07 UNTIL 2022-12-08 RESIGNED
FREDERICK BOILE Sep 1984 N/A Director 2010-08-31 UNTIL 2016-07-29 RESIGNED
ENI MARTINS DE MELO Apr 1966 Brazilian Director 2004-01-16 UNTIL 2012-03-01 RESIGNED
PHILIPPA RUTH RICHARDS British Director 2003-09-30 UNTIL 2014-01-03 RESIGNED
ABOUZID NASSER Jun 1977 French Director 2012-06-01 UNTIL 2016-05-01 RESIGNED
NICHOLAS GERVAIS MASON PEARSON British Director 1995-11-03 UNTIL 1999-09-06 RESIGNED
MR KENT FOLKE KRISTIAN LARSSON British Director RESIGNED
ROBERTA MARINO CHEVALLIER Mar 1975 Italian Director 2014-01-10 UNTIL 2015-08-07 RESIGNED
CHARLES-EDOUARD JULIEN MARCELLE-CHEVALLIER Feb 1977 British Director 2014-01-10 UNTIL 2015-08-07 RESIGNED
MR JEREMY CHARLES BRYANT MAJOR Jul 1951 British Director 1999-09-06 UNTIL 2004-01-02 RESIGNED
MISS AUDREY INCHELIN Jun 1975 French Director 2015-08-07 UNTIL 2022-12-08 RESIGNED
MR JAMES DUNCAN HENRY HAYWARD Mar 1963 British Director 1991-05-03 UNTIL 1999-04-09 RESIGNED
FOUZIA ELAM Feb 1981 Moroccain Director 2012-06-01 UNTIL 2016-05-01 RESIGNED
GORDON COLLIS Mar 1931 British Director 2005-02-26 UNTIL 2005-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Taylor Walls 2022-11-14 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Kevin Walls 2022-11-14 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Maria Teresa Hotte Massara 2021-02-16 9/1998 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aksel Nils Van Der Wal 2016-07-31 - 2021-01-11 1/1972 London   Ownership of shares 25 to 50 percent
Miss Jennifer Kathryn Bains 2016-05-15 3/1991 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2024-04-09 31-03-2024 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2023-04-04 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2022-04-09 31-03-2022 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2022-02-01 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2020-04-07 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2019-11-26 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2019-02-14 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2018-02-13 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2016-04-01 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2015-11-03 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - 59 GUNTERSTONE ROAD MANAGEMENT LIMITED 2014-12-16 31-03-2014

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